DEALNET CAPITL CORP. ANNUAL GENERAL & SPECIAL MEETING 2019

Meeting Details:

Mailing Address: 4 King Street West, Suite 1700, Toronto, ON M5H 1B6

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: TSX Venture

CUSIP Number: 242315109

ISIN Number: CA2423151091

Record Date: April 5, 2019

Mail Date: April 22, 2019

Meeting Date: May 22, 2019

Documents:

Notice of Meeting

Management Information Circular

Form of Proxy

Supplemental Mailing Card

 

BEWHERE HOLDINGS INC. ANNUAL GENERAL MEETING 2019

Meeting Details:

Mailing Address: 3264 Lakeshore Blvd. West, Etobicoke, ON M8V 1M4

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: TSX Venture

CUSIP Number: 08825T102 & 08825T300

ISIN Number: CA08825T1021 & CA08825T3001

Record Date: April 4, 2019

Mail Date: April 17, 2019

Meeting Date: May 8, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mailing Card

BAYMOUNT INCORPORATED ANNUAL GENERAL MEETING 2019

Meeting Details:

Mailing Address: 1901-130 Adelaide St. W., Toronto, ON M5H 3P5

Reporting Jurisdictions: BC, Alberta, Ontario, Quebec

Stock Exchange: NEX

CUSIP Number: 07287U201

ISIN Number: CA07287U2011

Record Date: April 23, 2019

Mail Date: April 22, 2019

Meeting Date: June 7, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mailing Card

Financial Statements

MD&A 2018

Western Uranium & Vanadium Annual & Special Meeting

Meeting Details:

Mailing Address: 330 Bay Street, Suite 1400, Toronto, ON M5H 2S8

Reporting Jurisdictions: BC, Alberta, Ontario, Quebec

Stock Exchange: CSE & OTC

CUSIP Number: 95985D100

ISIN Number: CA95985D1006

Record Date: May 7, 2019

Mail Date: May 22, 2019

Meeting Date: June 21, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mail Card

N&A Information to Shareholders

Annual Report

Hydro66 Holdings Corp. - Annual General Meeting 2019

Meeting Details:

Mailing Address: #1305-1090 W. Georgia Street, Vancouver, BC V6E 3V7

Reporting Jurisdictions: BC, Alberta, Saskatchewan, Ontario, Nova Scotia

Stock Exchange: CSE

CUSIP Number: 44905A101

ISIN Number: CA44905A1012

Record Date: May 9, 2019

Mail Date: May 23, 2019

Meeting Date: June 13, 2019

Documents:

Notice of Meeting & Information Circular

Proxy

Supplemental Mail Card

Financial Statements

MD&A

 

CB2 Insights Inc. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 5045 Orbitor Dr., Building 11, Suite 300, Mississauga, ON L4W 4Y4

Reporting Jurisdictions: BC, Alberta, Manitoba, Ontario

Stock Exchange: CSE

CUSIP Number: 12509G105

ISIN Number: CA12509G1054

Record Date: May 13, 2019

Mail Date: May 28, 2019

Meeting Date: June 27, 2019

Documents:

Notice of Meeting

Notice & Access Information

Management Information Circular

Supplemental Mail Card (Beneficial)

Supplemental Mail Card (Registered)

Generic Gold Corp. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 141 Adelaide St. W., Suite 1660, Toronto, ON M5H 3L5

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 37148M106

ISIN Number: CA37148M1068

Record Date: April 22, 2019

Mail Date: May 24, 2019

Meeting Date: June 21, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

Currie Rose Resources Inc. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 2100-401 Bay Street, P.O. BOX 55, Toronto, ON
M5H 2Y4

Reporting Jurisdictions: British Columbia, Alberta, Saskatchewan, Ontario

Stock Exchange: TSX Venture Exchange

CUSIP Number: 231900507

ISIN Number: CA2319005070

Record Date: May 8, 2019

Mail Date: May 28, 2019

Meeting Date: June 18, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

Sheridan Brothers Trust - Annual General Meeting 2019

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 23, 2019

Mail Date: June 7, 2019

Meeting Date: June 28, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mail Card

Financial Statements

MD&A

Aurora Royalties Inc. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: British Columbia, Alberta

Stock Exchange: TSXV

CUSIP Number: 05206Y106

ISIN Number: CA05206Y1060

Record Date: May 23, 2019

Mail Date: June 7, 2019

Meeting Date: June 28, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Mail Card

Financial Statements

MD&A

Rise Gold Corp. - Annual General Meeting 2019

Meeting Details:

Mailing Address: 669 Howe Street, Suite 650, Vancouver, BC V6C 0B4

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: CSE & OTCBB

CUSIP Number: 76760M101

ISIN Number: US76760M1018

Record Date: May 24, 2019

Mail Date: June 6, 2019

Meeting Date: June 27, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

VitalHub Corp. - Annual & Special Meeting 2019

Meeting Details:

Mailing Address: 480 University Ave., Suite 1001, Toronto, ON M5G 1V2

Reporting Jurisdictions: British Columbia, Alberta, Ontario

Stock Exchange: TSXV

CUSIP Number: 92847V105 & 92847V402

ISIN Number: CA92847V1058 & CA92847V4029

Record Date: May 22, 2019

Mail Date: June 6, 2019

Meeting Date: June 27, 2019

Documents:

Management Information Circular

Proxy

Supplemental Mail Card

Izon Networks, Inc. - Annual General Meeting

Meeting Details:

Mailing Address: 15211 N Kierland Blvd., Suite 200, Scottsdale, AZ 85254

Reporting Jurisdictions: British Columbia

Stock Exchange: OTC

CUSIP Number: 45074N105

Record Date: July 9, 2019

Mail Date: July 23, 2019

Meeting Date: August 13, 2019

Documents:

Notice of Meeting

Proxy

Circular

Request for Financial Statements

ROSEHEARTY ENERGY INC. – Annual & Special Meeting 2019

Meeting Details:

Mailing Address: #408 - 150 24th Street West Vancouver, British Columbia V7V 4G8

Reporting Jurisdictions: British Columbia, Alberta, Saskatchewan, Ontario, Quebec, New Brunswick, Nova Scotia

Stock Exchange: N/A

CUSIP Number: 777378100

ISIN Number: CA7773781009

Record Date: August 16, 2019

Mail Date: August 30, 2019

Meeting Date: September 30, 2019

Documents:

Notice of Meeting

Management Information Circular

Proxy

VIF

Request for Financials

 

DEBUT DIAMONDS INC. – Annual General & Special Meeting

Meeting Details:

Mailing Address: 420-141 Adelaide St. W., Toronto, ON M5H 3L5

Reporting Jurisdictions: British Columbia, Ontario

Stock Exchange: CSE

CUSIP Number: 24276X104

ISIN Number: CA24276X1042

Record Date: October 7, 2019

Mail Date: October 22, 2019

Meeting Date: November 21, 2019

Documents:

Proxy

Management Information Circular

Supplemental Mail Card

 

 

TALISKER GOLD CORP. - ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Meeting Details:

Mailing Address: 350 Bay Street, Suite 700, Toronto, ON M5H 2S6

Reporting Jurisdictions: N/A

Stock Exchange: N/A

Record Date: December 12, 2019

Mail Date: December 12, 2019

Meeting Date: Monday, December 23, 2019, 11:00 a.m. (Toronto time)

Documents:

Letter to Shareholders

Notice of Meeting

Information Circular

Audited Financial Statements

Proxy

RENFORTH RESOURCES INC. - ANNUAL GENERAL MEETING OF SHAREHOLDERS

Meeting Details:

Mailing Address: 1099 Kingston Rd., Suite 269, Pickering, ON L1V 1B5

Reporting Jurisdictions: British Columbia, Ontario

Stock Exchange: CSE

Record Date: December 16, 2019

Mail Date: December 31, 2019

Meeting Date: January 30, 2020

Documents:

Information Circular

N&A Notice to Shareholders

Return Card

Proxy

THE TINLEY BEVERAGE COMPANY INC. – ANNUAL GENERAL MEETING

Meeting Details:

Mailing Address: 77 King Street W., Suite 2905, Toronto, ON M5K 1H1

Reporting Jurisdictions: BC, Alberta, Ontario

Stock Exchange: CSE

CUSIP Number: 887544104

ISIN Number: CA8875441047

Record Date: January 17, 2020

Mail Date: January 31, 2020

Meeting Date: March 2, 2020

Documents:

Information Circular

Form of Proxy

Supplemental Mail Card

VANADIUM ONE IRON CORP. – ANNUAL GENERAL & SPECIAL MEETING

Meeting Details:

Mailing Address: 110 Yonge St., Suite 501, Toronto, ON M5C 1T4

Reporting Jurisdictions: BC, Alberta, Saskatchewan, Ontario

Stock Exchange: TSXV & Frankfurt

CUSIP Number: 92143B100

ISIN Number: CA92143B1004

Record Date: February 14, 2020

Mail Date: February 26, 2020

Meeting Date: March 18, 2020

Documents:

Management Information Circular

Form of Proxy

Supplemental Mail Card

SHERIDAN BROTHERS TRUST - Annual General Meeting 2020

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: Ontario

Stock Exchange: N/A

CUSIP Number: 823645205

ISIN Number: CA8236452055

Record Date: May 26, 2020

Mail Date: June 9, 2020

Meeting Date: June 30, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

AURORA ROYALTIES INC. - Annual General Meeting 2020

Meeting Details:

Mailing Address: 15 Polson Street, Toronto, ON M5A 1A4

Reporting Jurisdictions: British Columbia, Alberta

Stock Exchange: TSXV

CUSIP Number: 05206Y106

ISIN Number: CA05206Y1060

Record Date: May 26, 2020

Mail Date: June 9, 2020

Meeting Date: June 30, 2020

Documents:

Notice of Meeting

Management Information Circular

Proxy

Supplemental Request

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